The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

CARE TO CONTRIBUTE?

TIPS, COMMENTS and QUESTIONS are always welcome (and strictly confidential).

Contact The Daily Caveat via:



Join our mailing list to new posts via email.



Or justrss icon read the feed...


Previous Posts
2/27/2008
Heinrich Kieber Shopped Stolen Records to the UK in 2006
The FT is reporting the Heinrich Kieber, the noted informant in Germany's current tax evasion crackdown first shopped is stolen collection of LGT bank records to UK tax authorities - potentially as far back as 2005.

Kieber was apparently turned down back in 2006 by HMRC. It seems they, at the time, were not interested in paying a so-called whisteblower (although German authorities give the impression it simply took the Brits too long to make a deal and Kieber simply began shopping for another buyer).

A lot has changed in a few years, it seems. After Germany lead the way British authorities apparently had no qualms about further lining Kieber's pockets - no matter that his information was illegally obtained.

The British treasure stand to collect as much as 100 million pounds in back taxes due to the information provided by Kieber.

Labels: , , , ,

0 Comments.
Post a Comment


all content © Michael D. Thomas 2010